ROEVIN-KPJ LIMITED

Company number 01177721

Date	Type	Description	View / Download
23 Jun 1992	AA	Accounts for a small company made up to 30 September 1991	(4 pages)
22 Jun 1992	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
08 Apr 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
18 Mar 1992	288	Director resigned	(2 pages)
06 Mar 1992	287	Registered office changed on 06/03/92 from: capital house waterfront quay slaford quays manchester, M5 2XW	(1 page)
13 Nov 1991	288	Director resigned	(2 pages)
13 Nov 1991	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Nov 1991	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Oct 1991	288	Secretary resigned;new secretary appointed;new director appointed	(2 pages)
18 Jul 1991	363a	Return made up to 30/12/90; no change of members	(8 pages)
18 Jul 1991	AA	Full accounts made up to 30 September 1990	(12 pages)
11 Jul 1991	395	Particulars of mortgage/charge	(3 pages)
08 Oct 1990	AA	Full accounts made up to 30 September 1989	(12 pages)
08 Oct 1990	363	Return made up to 30/12/89; full list of members	(6 pages)
30 Jul 1990	CERTNM	Company name changed K.P.J. design LIMITED\certificate issued on 31/07/90	(2 pages)
21 May 1990	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 May 1990	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Apr 1990	287	Registered office changed on 12/04/90 from: 3 peerglow park park road timperley alltringham cheshire wa 145	(1 page)
20 Jul 1989	288	Director resigned;new director appointed	(6 pages)
24 Oct 1988	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Oct 1988	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Oct 1988	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Oct 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Oct 1988	225(1)	Accounting reference date shortened from 31/01 to 30/09 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Oct 1988	AA	Accounts for a small company made up to 31 March 1988	(4 pages)